Who owns FAUSTE FORNELLS ENRIQUE?

No ownership or control links for FAUSTE FORNELLS ENRIQUE are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is FAUSTE FORNELLS ENRIQUE's risk level?

FAUSTE FORNELLS ENRIQUE has not yet been risk-scored — absence of a score means "not yet assessed", not "clean". Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does FAUSTE FORNELLS ENRIQUE appear across sources?

FAUSTE FORNELLS ENRIQUE is indexed in the WhiteIntel corporate-ownership graph (ES), with a source on every claim.

LIVE · CORPUS

PersonUnscored

FAUSTE FORNELLS ENRIQUE

Name: FAUSTE FORNELLS ENRIQUE — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, FAUSTE FORNELLS ENRIQUE, Person, ES

FAUSTE FORNELLS ENRIQUE — Spanish person. 3 holdings. Cited to 1 registry.

controls 3 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 3 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 3 companies
Jurisdiction: ES

/02

Control & directorships

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Controlled by

None in current sources.

Directorships & controlled companies

FAUSTE FORNELLS ENRIQUE
- LA VALLESANA SA· Attorney (joint / joint and several)· via borme
- EMPRESA CASAS SA· Attorney (joint / joint and several)· via borme
- MARFINA BUS SA· Attorney (joint / joint and several)· via borme

Nothing further is withheld here. The ownership and control links above are everything we have resolved for FAUSTE FORNELLS ENRIQUE — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of FAUSTE FORNELLS ENRIQUE is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore ES coverage

WHAT YOU CAN SEEFREE

YOURS NOW · FREE

4 items you can read right now — no account, no payment.

Identity, nationality & aliases
Sanctions, PEP & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on FAUSTE FORNELLS ENRIQUE is behind a paywall — everything we hold on this subject is already on this page.

/03

Registry movements

FAUSTE FORNELLS ENRIQUE → EMPRESA CASAS SA
Registry-recorded Attorney (joint / joint and several) relationship, effective 15 Dec 2025.
15 Dec 2025
borme
FAUSTE FORNELLS ENRIQUE → MARFINA BUS SA
Registry-recorded Attorney (joint / joint and several) relationship, effective 15 Dec 2025.
15 Dec 2025
borme
FAUSTE FORNELLS ENRIQUE → LA VALLESANA SA
Registry-recorded Attorney (joint / joint and several) relationship, effective 12 Dec 2025.
12 Dec 2025
borme

/04

People & control

3 parties · 0 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

●
EMPRESA CASAS SA
Also holds roles at 3 other companies
- MATIAS HERNANDEZ MIRYAMAttorney (joint)
- MARTI PIERRE VICTORAttorney (joint)
- PALAU CORBELLA RAMONAttorney (joint)
●
LA VALLESANA SA
Also holds roles at 3 other companies
- PALAU CORBELLA RAMONAttorney (joint)
- MATIAS HERNANDEZ MIRYAMAttorney (joint)
- MARTI PIERRE VICTORAttorney (joint)
●
MARFINA BUS SA
Also holds roles at 4 other companies
- PALAU CORBELLA RAMONAttorney (joint)
- MATIAS HERNANDEZ MIRYAMAttorney (joint)
- MARTI PIERRE VICTORAttorney (joint)

3 parties · 0 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns FAUSTE FORNELLS ENRIQUE?: No ownership or control links for FAUSTE FORNELLS ENRIQUE are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is FAUSTE FORNELLS ENRIQUE's risk level?: FAUSTE FORNELLS ENRIQUE has not yet been risk-scored — absence of a score means "not yet assessed", not "clean". Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does FAUSTE FORNELLS ENRIQUE appear across sources?: FAUSTE FORNELLS ENRIQUE is indexed in the WhiteIntel corporate-ownership graph (ES), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on FAUSTE FORNELLS ENRIQUE. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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